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GlossaryKnow Your Customer (KYC)

Know Your Customer (KYC)

KYC is a process used by financial institutions and cryptocurrency exchanges to verify the identity of their users, much like showing ID to enter a secure area.

It’s required to comply with regulations, ensuring you’re who you say you are to prevent fraud, money laundering, and other illegal activities.

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Venga Europe S.L. (provider of the Venga App) is registered as a Virtual Asset Service Provider and Custodian with the Bank of Spain under registration number D945